Trapets Screening support

Find the information you need about using Trapets Screening.

FAQ for Screening administrators

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Support portal

Let us help you

If you have further questions about Trapets Screening, please send your query to our support portal.

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Technical specifications

Please log in to our developer portal for technical specifications and full product release notes. 

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    Screening

    Access reliable data sources to check your customers for sanctions, PEP/RCA lists, and UBO information. Concentrate on identifying and managing high-risk customers to prevent the harm of illegal activities to your business.

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    Trapets Screening lists

    We work with trusted data providers for up-to-date, accurate sanctions, PEP/RCA, Owner and Representatives, and adverse media screening lists.